Following his arrest last Wednesday, Congolese artist Gandhi Djuna, widely known by his stage name Gims, aged 39, has been presented before a French investigating judge today, Friday. This presentation is part of an ongoing inquiry concerning allegations of money laundering associated with an organized criminal network.
Gims was taken into custody immediately upon his arrival at Charles de Gaulle Airport in Paris, where customs officials began questioning him in relation to an investigation overseen by authorities specializing in financial crimes. Reports indicate that the investigation focuses on an international network believed to be involved in the establishment of fictitious companies across various countries for the purposes of tax evasion and money laundering.
Moreover, investigators are scrutinizing a luxury real estate project in Marrakech, launched last year, which is linked to the artist's name. The judge is expected to make a decision regarding the possibility of formal charges being brought against him. As of now, there has been no comment from his legal defense team.
As reported by 24saa.com.
